Introduction
Watch Company
P
POWERSHARK LTD
POWERSHARK LTD is an active company incorporated on 10 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. POWERSHARK LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14654787
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd England
From: 2 February 2024To: 5 February 2024
20-22 Wenlock Road London N1 7GU England
From: 10 February 2023To: 2 February 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PURDEY, Hamish John
Active5 Fleet Place, LondonEC4M 7RD
Secretary
Appointed 10 Feb 2023
PURDEY, Hamish John
5 Fleet Place, LondonEC4M 7RD
Secretary
10 Feb 2023
Active
BOAL, Fiona Jane
Active5 Fleet Place, LondonEC4M 7RD
Born November 1976
Director
Appointed 07 Apr 2023
BOAL, Fiona Jane
5 Fleet Place, LondonEC4M 7RD
Born November 1976
Director
07 Apr 2023
Active
PURDEY, Hamish John
Active5 Fleet Place, LondonEC4M 7RD
Born May 1975
Director
Appointed 10 Feb 2023
PURDEY, Hamish John
5 Fleet Place, LondonEC4M 7RD
Born May 1975
Director
10 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Fiona Jane Boal
Active5 Fleet Place, LondonEC4M 7RD
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2023
Ms Fiona Jane Boal
5 Fleet Place, LondonEC4M 7RD
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2023
Active
Mr Hamish John Purdey
Active5 Fleet Place, LondonEC4M 7RD
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2023
Mr Hamish John Purdey
5 Fleet Place, LondonEC4M 7RD
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
12 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024